On official sanctions lists
Perfilova Valeria Yurievna
44 names and spellings · found in 10 data sources · on 3 official sanctions lists
Also known as
- 발레리야
- ПЕРФІЛОВА Алла/Валерія Юріївна
- Perfilova Alla
- والریا
- Валерыя
- Վալերիա
- ڤاليريا
- ולריה
- Перфилова Алла Юрьевна
- Валерія
- Перфилова Валерия Юрьевна
- 瓦列里娅
- Valeria
- ПЕРФИЛОВА Алла / Валерия Юрьевна
- Перфілова Алла Юріївна
- Valerija
- Валерија
- PERFILOVA Alla / Valeria Yurievna
- Βαλέρια
- Перфілова Валерія Юріївна
- 艾拉·優米芙娜·佩爾費洛娃
- Perfilova Valeriia
- Alla Yurievna PERFILOVA
- ВАЛЕРИЯ ЮРЬЕВНА ПЕРТФИЛОВА
- ヴァレリヤ
- ВАЛЕРИЯ ЮРЬЕВНА ПЕРФИЛОВА
- Valērija
- Valeriya
- Walerija
- Валерия
- Anna Jur'evna Perfilova
- Valeriya Yurievna Perfilova
- Алла Перфилова
- Alla Perfilowa
- Alla Perfilova
- Perfilova Alla Yuriyivna
- Перфилова, Алла Юрьевна
- Alla Yuryevna Perfilova
- Алла Юрьевна Перфилова
- Alla Jurjewna Perfilowa
Named on 3 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 44 names and spellings
- 1 identifier (passport, tax or registration number)
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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